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Stak Construction Ltd

Stak Construction Ltd is an active company incorporated on 9 May 2012 with the registered office located in London, Greater London. Stak Construction Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08062104
Private limited company
Age
13 years
Incorporated 9 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep28 Feb 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Ferguson House
124 City Road
London
EC1V 2NX
England
Address changed on 2 Aug 2022 (3 years ago)
Previous address was Kemp House 152 City Road London EC1V 2NX England
Telephone
02036933950
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1964
Director • Commercial Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibberton (U.K.) Limited
Halo Secretarial Ltd is a mutual person.
Active
Make (Accessories) Limited
Halo Secretarial Ltd is a mutual person.
Active
The Professional Service Group Limited
Rene Andrew Hawkins is a mutual person.
Active
John D Andersen & Associates Limited
Halo Secretarial Ltd is a mutual person.
Dissolved
Stak Masonry And Facades Limited
Rene Andrew Hawkins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Aug28 Feb 2025
Traded for 18 months
Cash in Bank
£721.31K
Increased by £219.01K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.52M
Increased by £138.81K (+10%)
Total Liabilities
-£834.19K
Increased by £111.03K (+15%)
Net Assets
£683.68K
Increased by £27.78K (+4%)
Debt Ratio (%)
55%
Increased by 2.52% (+5%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Nov 2025
Mr Terence Richard Wiggett Appointed
1 Month Ago on 1 Nov 2025
Accounting Period Extended
6 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Halo Secretarial Ltd Details Changed
7 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
Charge Satisfied
2 Years 4 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 May 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Appointment of Mr Terence Richard Wiggett as a director on 1 November 2025
Submitted on 10 Nov 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 30 May 2025
Secretary's details changed for Halo Secretarial Ltd on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 20 May 2024
Satisfaction of charge 080621040002 in full
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 12 May 2023
Repayment History
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